- Company Overview for IPE GROUP (HOLDINGS) LIMITED (07236168)
- Filing history for IPE GROUP (HOLDINGS) LIMITED (07236168)
- People for IPE GROUP (HOLDINGS) LIMITED (07236168)
- Charges for IPE GROUP (HOLDINGS) LIMITED (07236168)
- More for IPE GROUP (HOLDINGS) LIMITED (07236168)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Feb 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
06 Nov 2016 | RESOLUTIONS |
Resolutions
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01 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 11 August 2016
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01 Jul 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 | |
23 Jun 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
20 Jun 2016 | AP01 | Appointment of Mr Enamur Ur Rahman as a director on 16 June 2016 | |
14 Jun 2016 | AD01 | Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 14 June 2016 | |
16 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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10 Feb 2016 | CERTNM |
Company name changed ipe-sond projects LIMITED\certificate issued on 10/02/16
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30 Jan 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
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30 Jan 2016 | TM01 | Termination of appointment of Khemraj Singh Sond as a director on 5 November 2015 | |
01 Nov 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
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19 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
19 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
15 Feb 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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01 Apr 2014 | AD01 | Registered office address changed from 9F Cabbell Street Hyde Park Mansions London NW1 5AZ on 1 April 2014 | |
10 Mar 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
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07 Jun 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
08 May 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Nov 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
28 Dec 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
09 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |